Public Notice: 

The Executive and Audit Committee of the Board of Trustees of Oregon State University will meet on Thursday, October 16, 2014, beginning at 9:00 a.m. Agenda items include review and approval of the selection of an audit service provider and the Office of Audit Services quarterly progress report. Other agenda items include discussion of the Office of Audit Services annual planning process, a preliminary discussion of the longer term presidential performance assessment process, and a presentation on the Committee of Sponsoring Organizations (COSO) framework on internal controls and enterprise risk management.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Agenda and Materials (PDF)

1. Consent Agenda
    a. Approval of Minutes of the August 28, 2014 Meeting

2. Action Items
    a. Audit Service Provider Selection
    b. Office of Audit Services Quarterly Progress Report, October 2014

3. Discussion Items
    a. Office of Audit Services Annual Planning Process (PDF)
    b. Preliminary Discussion of Formal Presidential Performance Assessment Process

4. Education Item
    a. Internal Control at OSU – COSO and Enterprise Risk Management
            -- PowerPoint Presentation

5. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Oct 16 2014 - 9:00am
Robert Family Event Room, 126 Austin Hall
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888